The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Murray, Graeme Douglas
    Chartered Accountant born in March 1965
    Individual (27 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
    Murray, Graeme Douglas
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Middleton, Shaun Norman Skene
    Managing Director born in March 1968
    Individual (22 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Ligertwood, Mark
    Director born in October 1972
    Individual (18 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    3, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Scouler, Brian Buchanan
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Bennett, Dougal Gareth Stuart
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2013-12-17 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    Marshall, Ross
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2013-12-17
    OF - Director → CIF 0
  • 4
    DMWS 966 LIMITED - 2012-03-29
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2006-02-02 ~ 2006-02-14
    PE - Secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-02 ~ 2006-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUNEDIN CAPITAL PARTNERS (GP II) LIMITED

Previous name
LOTHIAN SHELF (363) LIMITED - 2006-02-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
    Info
    LOTHIAN SHELF (363) LIMITED - 2006-02-14
    Registered number SC296515
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BD
    Private Limited Company incorporated on 2006-02-02 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
    S
    Registered number Sc296515
    Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Limited Company in United Kingdom, Scotland
    CIF 1
  • DUNEDIN CAPITAL PARTNERS (GPII) LIMITED
    S
    Registered number Sc296515
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    PREMIER HYTEMP TOPCO LIMITED - 2023-12-06
    DMWS 975 LIMITED - 2012-10-03
    Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.